KNOW ALL MEN BY THESE PRESENTS, that the undersigned, being a director of Delphi Financial
Group, Inc., a Delaware corporation (the Company), hereby constitutes and appoints Robert
Rosenkranz and Donald A. Sherman or either of them his true and lawful attorney(s)-in-fact and
agent(s), with full power of substitution and resubstitution, for him and in his place and stead in
any and all capacities, to execute one or more Annual Reports for the Companys fiscal year ended
December 31, 2009, on Form 10-K pursuant to the Securities Exchange Act of 1934, as amended, or
such other form as such attorney(s)-in-fact may deem necessary or desirable, any amendments
thereto, and all additional amendments thereto in such form as either of them may approve, and to
file the same with all exhibits thereto and other documents in connection therewith with the
Securities and Exchange Commission, granting unto said attorney(s)-in-fact and agent(s) full power
and authority to do and perform each and every act and thing requisite and necessary to be done to
the end that such Annual Report or Annual Reports shall comply with the Securities Exchange Act of
1934, as amended, and the applicable rules and regulations of the Securities and Exchange
Commission adopted or issued pursuant thereto, as fully and to all intents and purposes as he might
or could do in person, hereby ratifying and confirming all that said attorney(s)-in-fact and
agent(s) or his substitute or resubstitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st day of
March, 2010.

/s/ KEVIN R. BRINE

Kevin R. Brine

Director

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, being a director of Delphi Financial
Group, Inc., a Delaware corporation (the Company), hereby constitutes and appoints Robert
Rosenkranz and Donald A. Sherman or either of them his true and lawful attorney(s)-in-fact and
agent(s), with full power of substitution and resubstitution, for him and in his place and stead in
any and all capacities, to execute one or more Annual Reports for the Companys fiscal year ended
December 31, 2009, on Form 10-K pursuant to the Securities Exchange Act of 1934, as amended, or
such other form as such attorney(s)-in-fact may deem necessary or desirable, any amendments
thereto, and all additional amendments thereto in such form as either of them may approve, and to
file the same with all exhibits thereto and other documents in connection therewith with the
Securities and Exchange Commission, granting unto said attorney(s)-in-fact and agent(s) full power
and authority to do and perform each and every act and thing requisite and necessary to be done to
the end that such Annual Report or Annual Reports shall comply with the Securities Exchange Act of
1934, as amended, and the applicable rules and regulations of the Securities and Exchange
Commission adopted or issued pursuant thereto, as fully and to all intents and purposes as he might
or could do in person, hereby ratifying and confirming all that said attorney(s)-in-fact and
agent(s) or his substitute or resubstitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st day of
March, 2010.

/s/ EDWARD A. FOX

Edward A. Fox

Director

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, being a director of Delphi Financial
Group, Inc., a Delaware corporation (the Company), hereby constitutes and appoints Robert
Rosenkranz and Donald A. Sherman or either of them his true and lawful attorney(s)-in-fact and
agent(s), with full power of substitution and resubstitution, for him and in his place and stead in
any and all capacities, to execute one or more Annual Reports for the Companys fiscal year ended
December 31, 2009, on Form 10-K pursuant to the Securities Exchange Act of 1934, as amended, or
such other form as such attorney(s)-in-fact may deem necessary or desirable, any amendments
thereto, and all additional amendments thereto in such form as either of them may approve, and to
file the same with all exhibits thereto and other documents in connection therewith with the
Securities and Exchange Commission, granting unto said attorney(s)-in-fact and agent(s) full power
and authority to do and perform each and every act and thing requisite and necessary to be done to
the end that such Annual Report or Annual Reports shall comply with the Securities Exchange Act of
1934, as amended, and the applicable rules and regulations of the Securities and Exchange
Commission adopted or issued pursuant thereto, as fully and to all intents and purposes as he might
or could do in person, hereby ratifying and confirming all that said attorney(s)-in-fact and
agent(s) or his substitute or resubstitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this this 1st day
of March, 2010.

/s/ STEVEN A. HIRSH

Steven A. Hirsh

Director

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, being a director of Delphi Financial
Group, Inc., a Delaware corporation (the Company), hereby constitutes and appoints Robert
Rosenkranz and Donald A. Sherman or either of them his true and lawful attorney(s)-in-fact and
agent(s), with full power of substitution and resubstitution, for him and in his place and stead in
any and all capacities, to execute one or more Annual Reports for the Companys fiscal year ended
December 31, 2009, on Form 10-K pursuant to the Securities Exchange Act of 1934, as amended, or
such other form as such attorney(s)-in-fact may deem necessary or desirable, any amendments
thereto, and all additional amendments thereto in such form as either of them may approve, and to
file the same with all exhibits thereto and other documents in connection therewith with the
Securities and Exchange Commission, granting unto said attorney(s)-in-fact and agent(s) full power
and authority to do and perform each and every act and thing requisite and necessary to be done to
the end that such Annual Report or Annual Reports shall comply with the Securities Exchange Act of
1934, as amended, and the applicable rules and regulations of the Securities and Exchange
Commission adopted or issued pursuant thereto, as fully and to all intents and purposes as he might
or could do in person, hereby ratifying and confirming all that said attorney(s)-in-fact and
agent(s) or his substitute or resubstitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st day of
March, 2010.

/s/ JAMES M. LITVACK

James M. Litvack

Director

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, being a director of Delphi Financial
Group, Inc., a Delaware corporation (the Company), hereby constitutes and appoints Robert
Rosenkranz and Donald A. Sherman or either of them his true and lawful attorney(s)-in-fact and
agent(s), with full power of substitution and resubstitution, for him and in his place and stead in
any and all capacities, to execute one or more Annual Reports for the Companys fiscal year ended
December 31, 2009, on Form 10-K pursuant to the Securities Exchange Act of 1934, as amended, or
such other form as such attorney(s)-in-fact may deem necessary or desirable, any amendments
thereto, and all additional amendments thereto in such form as either of them may approve, and to
file the same with all exhibits thereto and other documents in connection therewith with the
Securities and Exchange Commission, granting unto said attorney(s)-in-fact and agent(s) full power
and authority to do and perform each and every act and thing requisite and necessary to be done to
the end that such Annual Report or Annual Reports shall comply with the Securities Exchange Act of
1934, as amended, and the applicable rules and regulations of the Securities and Exchange
Commission adopted or issued pursuant thereto, as fully and to all intents and purposes as he might
or could do in person, hereby ratifying and confirming all that said attorney(s)-in-fact and
agent(s) or his substitute or resubstitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st day of
March, 2010.

/s/ ROBERT F. WRIGHT

Robert F. Wright

Director

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, being a director of Delphi Financial
Group, Inc., a Delaware corporation (the Company), hereby constitutes and appoints Robert
Rosenkranz and Donald A. Sherman or either of them his true and lawful attorney(s)-in-fact and
agent(s), with full power of substitution and resubstitution, for him and in his place and stead in
any and all capacities, to execute one or more Annual Reports for the Companys fiscal year ended
December 31, 2009, on Form 10-K pursuant to the Securities Exchange Act of 1934, as amended, or
such other form as such attorney(s)-in-fact may deem necessary or desirable, any amendments
thereto, and all additional amendments thereto in such form as either of them may approve, and to
file the same with all exhibits thereto and other documents in connection therewith with the
Securities and Exchange Commission, granting unto said attorney(s)-in-fact and agent(s) full power
and authority to do and perform each and every act and thing requisite and necessary to be done to
the end that such Annual Report or Annual Reports shall comply with the Securities Exchange Act of
1934, as amended, and the applicable rules and regulations of the Securities and Exchange
Commission adopted or issued pursuant thereto, as fully and to all intents and purposes as he might
or could do in person, hereby ratifying and confirming all that said attorney(s)-in-fact and
agent(s) or his substitute or resubstitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st day of
March, 2010.

/s/ PHILIP R. O'CONNOR

Philip R. O'Connor

Director

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, being a director of Delphi Financial
Group, Inc., a Delaware corporation (the Company), hereby constitutes and appoints Robert
Rosenkranz and Donald A. Sherman or either of them his true and lawful attorney(s)-in-fact and
agent(s), with full power of substitution and resubstitution, for him and in his place and stead in
any and all capacities, to execute one or more Annual Reports for the Companys fiscal year ended
December 31, 2009, on Form 10-K pursuant to the Securities Exchange Act of 1934, as amended, or
such other form as such attorney(s)-in-fact may deem necessary or desirable, any amendments
thereto, and all additional amendments thereto in such form as either of them may approve, and to
file the same with all exhibits thereto and other documents in connection therewith with the
Securities and Exchange Commission, granting unto said attorney(s)-in-fact and agent(s) full power
and authority to do and perform each and every act and thing requisite and necessary to be done to
the end that such Annual Report or Annual Reports shall comply with the Securities Exchange Act of
1934, as amended, and the applicable rules and regulations of the Securities and Exchange
Commission adopted or issued pursuant thereto, as fully and to all intents and purposes as he might
or could do in person, hereby ratifying and confirming all that said attorney(s)-in-fact and
agent(s) or his substitute or resubstitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st day of
March, 2010.

/s/ HAROLD F. ILG

Harold F. Ilg

Director

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, being the principal financial officer
and principal accounting officer of Delphi Financial Group, Inc., a Delaware corporation (the
Company), hereby constitutes and appoints Robert Rosenkranz and Donald A. Sherman or either of
them his true and lawful attorney(s)-in-fact and agent(s), with full power of substitution and
resubstitution, for him and in his place and stead in any and all capacities, to execute one or
more Annual Reports for the Companys fiscal year ended December 31, 2009, on Form 10-K pursuant to
the Securities Exchange Act of 1934, as amended, or such other form as such attorney(s)-in-fact may
deem necessary or desirable, any amendments thereto, and all additional amendments thereto in such
form as either of them may approve, and to file the same with all exhibits thereto and other
documents in connection therewith with the Securities and Exchange Commission, granting unto said
attorney(s)-in-fact and agent(s) full power and authority to do and perform each and every act and
thing requisite and necessary to be done to the end that such Annual Report or Annual Reports shall
comply with the Securities Exchange Act of 1934, as amended, and the applicable rules and
regulations of the Securities and Exchange Commission adopted or issued pursuant thereto, as fully
and to all intents and purposes as he might or could do in person, hereby ratifying and confirming
all that said attorney(s)-in-fact and agent(s) or his substitute or resubstitute, may lawfully do
or cause to be done by virtue hereof. The foregoing appointment shall not, notwithstanding
anything to the contrary contained therein, apply with respect to any certifications or other
matters contained in the aforementioned Annual Reports which the undersigned is required by law,
rule or regulation to execute personally.

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st day of
March, 2010.

/s/ THOMAS W. BURGHART

Thomas W. Burghart

Principal Financial
Officer and Principal
Accounting Officer

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, being a director of Delphi Financial
Group, Inc., a Delaware corporation (the Company), hereby constitutes and appoints Robert
Rosenkranz and Donald A. Sherman or either of them his true and lawful attorney(s)-in-fact and
agent(s), with full power of substitution and resubstitution, for him and in his place and stead in
any and all capacities, to execute one or more Annual Reports for the Companys fiscal year ended
December 31, 2009, on Form 10-K pursuant to the Securities Exchange Act of 1934, as amended, or
such other form as such attorney(s)-in-fact may deem necessary or desirable, any amendments
thereto, and all additional amendments thereto in such form as either of them may approve, and to
file the same with all exhibits thereto and other documents in connection therewith with the
Securities and Exchange Commission, granting unto said attorney(s)-in-fact and agent(s) full power
and authority to do and perform each and every act and thing requisite and necessary to be done to
the end that such Annual Report or Annual Reports shall comply with the Securities Exchange Act of
1934, as amended, and the applicable rules and regulations of the Securities and Exchange
Commission adopted or issued pursuant thereto, as fully and to all intents and purposes as he might
or could do in person, hereby ratifying and confirming all that said attorney(s)-in-fact and
agent(s) or his substitute or resubstitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st day of
March, 2010.

/s/ JAMES N. MEEHAN

James N. Meehan

Director

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, being a director of Delphi Financial
Group, Inc., a Delaware corporation (the Company), hereby constitutes and appoints Robert
Rosenkranz and Donald A. Sherman or either of them his true and lawful attorney(s)-in-fact and
agent(s), with full power of substitution and resubstitution, for him and in his place and stead in
any and all capacities, to execute one or more Annual Reports for the Companys fiscal year ended
December 31, 2009, on Form 10-K pursuant to the Securities Exchange Act of 1934, as amended, or
such other form as such attorney(s)-in-fact may deem necessary or desirable, any amendments
thereto, and all additional amendments thereto in such form as either of them may approve, and to
file the same with all exhibits thereto and other documents in connection therewith with the
Securities and Exchange Commission, granting unto said attorney(s)-in-fact and agent(s) full power
and authority to do and perform each and every act and thing requisite and necessary to be done to
the end that such Annual Report or Annual Reports shall comply with the Securities Exchange Act of
1934, as amended, and the applicable rules and regulations of the Securities and Exchange
Commission adopted or issued pursuant thereto, as fully and to all intents and purposes as he might
or could do in person, hereby ratifying and confirming all that said attorney(s)-in-fact and
agent(s) or his substitute or resubstitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st day of
March, 2010.

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